Investigations Financial News

Taiwanese singer Nine Chen, also known as Chen Lingjiu, has been implicated in a major fraud case linked to Hong Kong’s JPEX cryptocurrency exchange. The Bureau of Investigation accused Chen on June 26 of accepting 320,000 Tether coins (approximately NT$10 million) from a Hong Kong businessman to act as a spokesperson for JPEX in Taiwan.

FBI is on the lookout for Ruja Ignatova who is popularly known as the cryptoqueen. She has been on the FBI’s most wanted list since 2022 for fraud and money laundering. Bulgaria has also announced its decision to prosecute her in absentia. Her whereabouts are not known. This appears to be a case out of a crime thriller. According to the investigation agencies, she is known to change her appearances and move about in various cities across the world. It has been reported that she disappeared in 2017.

CBI takes over NEET paper leak case from the Economic Offence Unit of Bihar Police and the Union education ministry constituting a committee to look into the loopholes in the system and suggest reforms to streamline the examination process, the probe by Bihar Police has thrown up some red flags which will form the crux of future probe and reforms in the case. Habitual Offenders The names which have come up in the NEET paper leak are not new. They have a history of paper leaks. Sanjeev Mukhiya, still absconding, has been in jail in the past on similar cases. His son, Dr Shiv Kumar, is in jail in relation to the paper leak of the Bihar Public Service Commission Teachers Recruitment Examination. Others too have been in the business for long with inter-state networks, which gets activated when a big examination like NEET is announced.

Center for Investigative Reporting said Thursday it has sued ChatGPT maker OpenAI and its closest business partner, Microsoft, marking a new front in the legal battle between news publications fighting against unauthorized use of their content on artificial intelligence platforms. The nonprofit, which produces Mother Jones and Reveal, said that OpenAI used its content without permission and without offering compensation, violating copyrights on the organization's journalism. The lawsuit, filed in a New York federal court, focuses on how AI-generated summaries of articles threaten publishers — a move CIR called exploitative. «It's immensely dangerous,» Monika Bauerlein, the nonprofit's CEO, told AP. «Our existence relies on users finding our work valuable and deciding to support it.»

NEET and UGC-NET paper leak, President Droupadi Murmu emphasised that her government is committed to an impartial probe and will ensure that those involved in the crime are given the severest sentence. In her first address to the joint sitting of Parliament after the constitution of the 18th Lok Sabha, President Murmu also brought up the 1975 national emergency, terming it an attack on the Constitution and a «dark chapter». Her remarks came a day after Speaker Om Birla moved a resolution in the House against the Emergency. The ruling coalition has raked up Emergency as a counter to the INDIA bloc attacking it on the alleged threat to the Constitution under the new regime.

The National Transportation Safety Board’s daylong hearing on a 2023 Ohio train derailment near the Pennsylvania border is giving stakeholders plenty to think about

Another news organization is suing ChatGPT maker OpenAI and its business partner Microsoft for alleged copyright infringement

Officials say a passenger train derailment in northern Russia has killed three people and injured dozens

Boeing is being sanctioned by US investigators for sharing information about a federal investigation of a door plug blowout that left a gaping hole in a Boeing 737 Max 9. The National Transportation Safety Board (NTSB) said Thursday that Boeing «blatantly violated» the agency's investigative regulations as well as a signed agreement by providing non-public investigative information to the media and speculating about possible causes of the January 5 door plug blowout on a Boeing passenger jet in Portland, Oregon. During the incident, a panel that plugged a space left for an extra emergency door blew off an Alaska Airlines Max 9. Pilots were able to land safely, and there were no injuries.

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Salil Parekh, CEO of India's second biggest IT services export company, has agreed to pay a fine of ₹25 lakh (close to $30,000) to the markets regulator for failing to have adequate controls to prevent insider trading, it added.The case pertains to entities and individuals including Pranshu Bhutra, Amit Bhutra, Bharath C. Jain, Capital One Partners, Tesora Capital, and Venkata Subramaniam V.

Supreme Court on Thursday ordered the National Testing Agency (NTA) to file a reply to the notice against it by Xylem Learning App. The vacation bench of Justices Manoj Misra and SVN Bhatti also ordered to connect all related petitions to the same case.

Bhagwant Mann on Thursday said that AAP national convenor Arvind Kejriwal will not bow down no matter how much atrocities are committed on him. Mann's statement came a day after the Delhi chief minister was arrested by the Central Bureau of Investigation (CBI) in a corruption case linked to the alleged excise scam. The Punjab chief minister also shared Kejriwal's picture in a post on X. This picture represents the struggle against dictatorship. Arvind Kejriwal will not bow down, no matter how much atrocities you commit. The CBI's arrest after the ED's bail is a blatant misuse of the CBI at the behest of the BJP," Mann posted in Hindi on X.

An entire chapter of the Hells Angels motorcycle club has been arrested in California as part of a kidnapping, robbery and assault probe, authorities said Tuesday.

Darshan Thoogudeepa's wife, Vijaya Lakshmi Darshan, has called for calm and positive actions from his fans following his arrest in a murder case. Sharing a fan art in support of the arrested actor on Instagram, Vijaya Lakshmi expressed gratitude for the support her husband has received and referred to his fans as «celebrities.» She urged them to stay calm, engage in good deeds, and assured them that Darshan is moved by their support. Vijaya Lakshmi acknowledged the distressing situation that requires them to be apart from Darshan. She communicated with him about the situation, which she said deeply touched him. Darshan has requested his fans to remain composed and focus on positivity, confident that he is in their prayers, she said. Vijayalakshmi emphasized their faith in the judicial system and expressed optimism for better days ahead. She believes that those attempting to harm Darshan will face consequences and asked for continued support from his fans, stating that their calmness will be their greatest strength.

AIADMK are on a hunger strike in Chennai on Thursday condemning the DMK Government over the Kallakurichi hooch tragedy and demanding an inquiry by the Central Bureau of Investigation (CBI) into the same which claimed 63 lives. AIADMK leader and Leader of Opposition (LoP) Edappadi Palaniswami and other senior leaders are participating in the strike. Ever since the Assembly Session began principle opposition in the assembly AIADMK created a ruckus demanding a CBI inquiry into the illicit liquor tragedy and demanded the resignation of CM MK Stalin.

investigation being conducted by India into the alleged plot to kill India-designated terrorist Gurpatwant Singh Pannun, US State Department spokesperson Matthew Miller said on Wednesday (local time). While addressing a press briefing, Miller noted that they have raised the issue with the Indian government and told them that the US expects full investigation into the matter. Asked about the US State Department's response after the members of the Senate Foreign Relations Committee wrote a letter to US Secretary of State Antony Blinken calling for a strong diplomatic response on the Indian government's involvement in the assassination attempt on Pannun, Miller responded, «So, we will respond to those members privately, as we always do. I won't speak to that here. But as pertains to the other issue, when this issue first arose, we made clear that we had raised it with the Government of India and told them that we expected there to be a full investigation. They have announced that they are conducting an inquiry, and we will look forward to the results of that inquiry.»

ice cream manufacturer has recalled multiple products, media outlets reported quoting the Food and Drug Administration. The decision taken by Totally Cool, Inc. of Owings Mills was owing to «possible health risk», as per the FDA. In a relief, there has been no report of illness due to these products, FDA has stated.

A mechanic for a Boeing subcontractor claims he was fired after complaining about poor repair work on planes in a Boeing factory near Seattle

A bus driver who drove into the path of a semi-trailer in western Manitoba last year was clearly at fault for the crash that killed 17 people but will not face charges, authorities said Wednesday.